Home > Western National Bank > Total Deposits

Western National Bank, Total Deposits

2025-03-31Rank
Total deposits$27,723,0004,318
Deposits held in domestic offices$27,723,0004,318
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,945,0004,017
Demand deposits$11,484,0003,940
Nontransaction accounts$9,779,0004,315
Money market deposit accounts (MMDAs)$4,533,0003,700
Other savings deposits (excluding MMDAs)$1,546,0004,133
Total time deposits$3,698,0004,271
Total time and savings deposits$16,240,0004,281
Noninterest-bearing deposits$11,484,0003,938
Interest-bearing deposits$16,239,0004,305
Retail deposits$26,431,0004,241
Estimated insured deposits$20,057,0004,306
IRAs and Keogh plan accounts$01,047
Brokered deposits$7,345,0001,548
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$29,886,0004,322
Deposits held in domestic offices$29,886,0004,322
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,477,0004,144
Demand deposits$13,054,0003,888
Nontransaction accounts$16,409,0004,282
Money market deposit accounts (MMDAs)$11,347,0003,172
Other savings deposits (excluding MMDAs)$1,552,0004,154
Total time deposits$3,510,0004,298
Total time and savings deposits$16,832,0004,297
Noninterest-bearing deposits$13,054,0003,873
Interest-bearing deposits$16,832,0004,322
Retail deposits$28,594,0004,248
Estimated insured deposits$16,727,0004,350
IRAs and Keogh plan accounts$142,0004,186
Brokered deposits$7,044,0001,591
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$33,265,0004,332
Deposits held in domestic offices$33,265,0004,332
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,522,0004,109
Demand deposits$12,906,0003,894
Nontransaction accounts$17,742,0004,288
Money market deposit accounts (MMDAs)$12,749,0003,112
Other savings deposits (excluding MMDAs)$1,467,0004,193
Total time deposits$3,525,0004,329
Total time and savings deposits$20,358,0004,303
Noninterest-bearing deposits$12,906,0003,894
Interest-bearing deposits$20,359,0004,329
Retail deposits$31,973,0004,253
Estimated insured deposits$24,109,0004,312
IRAs and Keogh plan accounts$01,071
Brokered deposits$7,443,0001,590
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$36,169,0004,328
Deposits held in domestic offices$36,169,0004,328
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,682,0004,013
Demand deposits$11,533,0003,974
Nontransaction accounts$16,488,0004,325
Money market deposit accounts (MMDAs)$11,573,0003,193
Other savings deposits (excluding MMDAs)$1,562,0004,202
Total time deposits$3,353,0004,350
Total time and savings deposits$24,637,0004,278
Noninterest-bearing deposits$11,533,0003,978
Interest-bearing deposits$24,636,0004,306
Retail deposits$34,528,0004,243
Estimated insured deposits$20,444,0004,367
IRAs and Keogh plan accounts$142,0004,207
Brokered deposits$496,0002,020
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$30,357,0004,402
Deposits held in domestic offices$30,357,0004,402
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,701,0004,217
Demand deposits$13,564,0003,922
Nontransaction accounts$16,656,0004,354
Money market deposit accounts (MMDAs)$11,745,0003,218
Other savings deposits (excluding MMDAs)$1,591,0004,229
Total time deposits$3,320,0004,377
Total time and savings deposits$16,793,0004,390
Noninterest-bearing deposits$13,564,0003,918
Interest-bearing deposits$16,793,0004,392
Retail deposits$28,715,0004,333
Estimated insured deposits$16,088,0004,431
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$38,638,0004,348
Deposits held in domestic offices$38,638,0004,348
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,764,0004,015
Demand deposits$11,847,0004,014
Nontransaction accounts$16,874,0004,352
Money market deposit accounts (MMDAs)$12,137,0003,205
Other savings deposits (excluding MMDAs)$1,534,0004,255
Total time deposits$3,202,0004,395
Total time and savings deposits$26,791,0004,295
Noninterest-bearing deposits$11,847,0004,022
Interest-bearing deposits$26,791,0004,299
Retail deposits$36,997,0004,255
Estimated insured deposits$24,683,0004,378
IRAs and Keogh plan accounts$230,0004,241
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$30,444,0004,427
Deposits held in domestic offices$30,444,0004,427
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,937,0004,248
Demand deposits$10,849,0004,077
Nontransaction accounts$16,507,0004,382
Money market deposit accounts (MMDAs)$10,284,0003,356
Other savings deposits (excluding MMDAs)$1,691,0004,275
Total time deposits$4,532,0004,387
Total time and savings deposits$19,595,0004,392
Noninterest-bearing deposits$10,849,0004,070
Interest-bearing deposits$19,595,0004,395
Retail deposits$28,802,0004,359
Estimated insured deposits$17,451,0004,464
IRAs and Keogh plan accounts$01,133
Brokered deposits$269,0001,935
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$30,311,0004,459
Deposits held in domestic offices$30,311,0004,459
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,039,0004,352
Demand deposits$10,569,0004,114
Nontransaction accounts$19,272,0004,363
Money market deposit accounts (MMDAs)$12,652,0003,225
Other savings deposits (excluding MMDAs)$1,794,0004,310
Total time deposits$4,825,0004,400
Total time and savings deposits$19,742,0004,418
Noninterest-bearing deposits$10,569,0004,129
Interest-bearing deposits$19,742,0004,416
Retail deposits$29,019,0004,395
Estimated insured deposits$17,975,0004,491
IRAs and Keogh plan accounts$269,0004,279
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$32,362,0004,469
Deposits held in domestic offices$32,362,0004,469
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,176,0004,379
Demand deposits$8,292,0004,298
Nontransaction accounts$19,186,0004,429
Money market deposit accounts (MMDAs)$12,144,0003,350
Other savings deposits (excluding MMDAs)$1,775,0004,380
Total time deposits$5,268,0004,421
Total time and savings deposits$24,070,0004,434
Noninterest-bearing deposits$8,292,0004,291
Interest-bearing deposits$24,070,0004,442
Retail deposits$30,795,0004,445
Estimated insured deposits$23,178,0004,479
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$34,826,0004,479
Deposits held in domestic offices$34,826,0004,479
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,503,0004,336
Demand deposits$10,826,0004,221
Nontransaction accounts$18,323,0004,478
Money market deposit accounts (MMDAs)$12,260,0003,390
Other savings deposits (excluding MMDAs)$1,851,0004,409
Total time deposits$4,210,0004,488
Total time and savings deposits$24,000,0004,462
Noninterest-bearing deposits$10,826,0004,202
Interest-bearing deposits$24,000,0004,475
Retail deposits$33,246,0004,460
Estimated insured deposits$23,612,0004,513
IRAs and Keogh plan accounts$269,0004,352
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$33,910,0004,528
Deposits held in domestic offices$33,910,0004,528
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,858,0004,418
Demand deposits$12,664,0004,178
Nontransaction accounts$19,052,0004,507
Money market deposit accounts (MMDAs)$12,934,0003,416
Other savings deposits (excluding MMDAs)$1,881,0004,465
Total time deposits$4,237,0004,530
Total time and savings deposits$21,246,0004,542
Noninterest-bearing deposits$12,664,0004,163
Interest-bearing deposits$21,246,0004,548
Retail deposits$32,330,0004,509
Estimated insured deposits$20,274,0004,590
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$33,689,0004,600
Deposits held in domestic offices$33,689,0004,600
Individuals, partnerships, and corporations$9,454,0004,726
U.S. Government$0821
States and political subdivisions in the U.S.$24,235,0002,121
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,951,0004,456
Demand deposits$10,217,0004,336
Nontransaction accounts$17,738,0004,592
Money market deposit accounts (MMDAs)$11,604,0003,564
Other savings deposits (excluding MMDAs)$2,011,0004,524
Total time deposits$4,123,0004,610
Total time and savings deposits$23,472,0004,586
Noninterest-bearing deposits$10,217,0004,330
Interest-bearing deposits$23,472,0004,595
Retail deposits$32,114,0004,580
Estimated insured deposits$22,973,0004,634
IRAs and Keogh plan accounts$280,0004,468
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$28,148,0004,661
Deposits held in domestic offices$28,148,0004,661
Individuals, partnerships, and corporations$13,388,0004,740
U.S. Government$0814
States and political subdivisions in the U.S.$14,760,0002,677
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,073,0004,451
Demand deposits$11,682,0004,298
Nontransaction accounts$11,075,0004,705
Money market deposit accounts (MMDAs)$4,876,0004,081
Other savings deposits (excluding MMDAs)$2,424,0004,531
Total time deposits$3,775,0004,656
Total time and savings deposits$16,466,0004,688
Noninterest-bearing deposits$11,682,0004,286
Interest-bearing deposits$16,466,0004,693
Retail deposits$26,848,0004,647
Estimated insured deposits$16,039,0004,722
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$29,968,0004,688
Deposits held in domestic offices$29,968,0004,688
Individuals, partnerships, and corporations$12,314,0004,787
U.S. Government$0909
States and political subdivisions in the U.S.$17,654,0002,475
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,218,0004,464
Demand deposits$13,835,0004,221
Nontransaction accounts$12,750,0004,720
Money market deposit accounts (MMDAs)$5,524,0004,026
Other savings deposits (excluding MMDAs)$2,447,0004,554
Total time deposits$4,779,0004,655
Total time and savings deposits$16,133,0004,736
Noninterest-bearing deposits$13,835,0004,211
Interest-bearing deposits$16,133,0004,737
Retail deposits$28,668,0004,671
Estimated insured deposits$15,795,0004,765
IRAs and Keogh plan accounts$279,0004,549
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$36,078,0004,693
Deposits held in domestic offices$36,078,0004,693
Individuals, partnerships, and corporations$14,442,0004,849
U.S. Government$0842
States and political subdivisions in the U.S.$21,636,0002,216
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,947,0004,412
Demand deposits$12,865,0004,275
Nontransaction accounts$16,131,0004,761
Money market deposit accounts (MMDAs)$7,886,0003,900
Other savings deposits (excluding MMDAs)$2,282,0004,631
Total time deposits$5,963,0004,669
Total time and savings deposits$23,213,0004,724
Noninterest-bearing deposits$12,865,0004,282
Interest-bearing deposits$23,213,0004,731
Retail deposits$34,778,0004,668
Estimated insured deposits$22,613,0004,772
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$36,697,0004,726
Deposits held in domestic offices$36,697,0004,726
Individuals, partnerships, and corporations$13,566,0004,886
U.S. Government$0841
States and political subdivisions in the U.S.$23,131,0002,128
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,923,0004,427
Demand deposits$12,738,0004,302
Nontransaction accounts$16,774,0004,776
Money market deposit accounts (MMDAs)$8,390,0003,847
Other savings deposits (excluding MMDAs)$2,119,0004,676
Total time deposits$6,264,0004,690
Total time and savings deposits$23,959,0004,748
Noninterest-bearing deposits$12,738,0004,312
Interest-bearing deposits$23,959,0004,753
Retail deposits$35,397,0004,699
Estimated insured deposits$24,061,0004,792
IRAs and Keogh plan accounts$290,0004,655
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$30,812,0004,803
Deposits held in domestic offices$30,812,0004,803
Individuals, partnerships, and corporations$12,918,0004,919
U.S. Government$0837
States and political subdivisions in the U.S.$17,894,0002,406
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,206,0004,622
Demand deposits$8,534,0004,556
Nontransaction accounts$15,606,0004,820
Money market deposit accounts (MMDAs)$7,133,0003,975
Other savings deposits (excluding MMDAs)$2,216,0004,688
Total time deposits$6,257,0004,727
Total time and savings deposits$22,278,0004,792
Noninterest-bearing deposits$8,534,0004,580
Interest-bearing deposits$22,278,0004,792
Retail deposits$29,512,0004,783
Estimated insured deposits$23,064,0004,833
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$30,901,0004,806
Deposits held in domestic offices$30,901,0004,806
Individuals, partnerships, and corporations$12,181,0004,942
U.S. Government$0909
States and political subdivisions in the U.S.$18,720,0002,319
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,234,0004,550
Demand deposits$10,618,0004,414
Nontransaction accounts$14,667,0004,839
Money market deposit accounts (MMDAs)$6,485,0003,977
Other savings deposits (excluding MMDAs)$1,951,0004,724
Total time deposits$6,230,0004,758
Total time and savings deposits$20,283,0004,818
Noninterest-bearing deposits$10,618,0004,413
Interest-bearing deposits$20,283,0004,821
Retail deposits$29,593,0004,781
Estimated insured deposits$22,469,0004,844
IRAs and Keogh plan accounts$324,0004,697
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$31,381,0004,816
Deposits held in domestic offices$31,381,0004,816
Individuals, partnerships, and corporations$12,560,0004,970
U.S. Government$0867
States and political subdivisions in the U.S.$18,821,0002,245
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,902,0004,543
Demand deposits$10,302,0004,400
Nontransaction accounts$15,479,0004,854
Money market deposit accounts (MMDAs)$7,259,0003,906
Other savings deposits (excluding MMDAs)$1,952,0004,747
Total time deposits$6,268,0004,792
Total time and savings deposits$21,079,0004,844
Noninterest-bearing deposits$10,302,0004,404
Interest-bearing deposits$21,079,0004,844
Retail deposits$30,081,0004,792
Estimated insured deposits$23,227,0004,860
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$28,750,0004,873
Deposits held in domestic offices$28,750,0004,873
Individuals, partnerships, and corporations$11,885,0005,005
U.S. Government$0863
States and political subdivisions in the U.S.$16,865,0002,388
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,398,0004,622
Demand deposits$9,683,0004,460
Nontransaction accounts$14,352,0004,904
Money market deposit accounts (MMDAs)$5,908,0004,037
Other savings deposits (excluding MMDAs)$2,198,0004,753
Total time deposits$6,246,0004,835
Total time and savings deposits$19,067,0004,894
Noninterest-bearing deposits$9,683,0004,465
Interest-bearing deposits$19,067,0004,894
Retail deposits$23,192,0004,910
Estimated insured deposits$21,008,0004,915
IRAs and Keogh plan accounts$325,0004,766
Brokered deposits$5,323,0001,309
Fully insured brokered deposits$4,258,0001,247
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$30,215,0004,876
Deposits held in domestic offices$30,215,0004,876
Individuals, partnerships, and corporations$10,903,0005,051
U.S. Government$0886
States and political subdivisions in the U.S.$19,312,0002,174
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,717,0004,614
Demand deposits$8,503,0004,453
Nontransaction accounts$16,498,0004,895
Money market deposit accounts (MMDAs)$4,506,0004,188
Other savings deposits (excluding MMDAs)$2,027,0004,794
Total time deposits$9,965,0004,667
Total time and savings deposits$21,712,0004,896
Noninterest-bearing deposits$8,503,0004,465
Interest-bearing deposits$21,712,0004,899
Retail deposits$22,581,0004,944
Estimated insured deposits$22,888,0004,915
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,917,0001,192
Fully insured brokered deposits$6,334,0001,110
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$30,939,0004,926
Deposits held in domestic offices$30,939,0004,926
Individuals, partnerships, and corporations$10,015,0005,118
U.S. Government$01,019
States and political subdivisions in the U.S.$20,924,0002,064
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,832,0004,623
Demand deposits$8,351,0004,540
Nontransaction accounts$16,107,0004,955
Money market deposit accounts (MMDAs)$4,750,0004,199
Other savings deposits (excluding MMDAs)$1,865,0004,861
Total time deposits$9,492,0004,744
Total time and savings deposits$22,588,0004,924
Noninterest-bearing deposits$8,351,0004,539
Interest-bearing deposits$22,588,0004,932
Retail deposits$20,855,0005,023
Estimated insured deposits$23,175,0004,968
IRAs and Keogh plan accounts$329,0004,877
Brokered deposits$9,142,0001,165
Fully insured brokered deposits$8,776,0001,043
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$29,564,0005,012
Deposits held in domestic offices$29,564,0005,012
Individuals, partnerships, and corporations$10,875,0005,189
U.S. Government$0965
States and political subdivisions in the U.S.$18,689,0002,173
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,094,0004,739
Demand deposits$7,985,0004,602
Nontransaction accounts$16,470,0005,015
Money market deposit accounts (MMDAs)$4,729,0004,249
Other savings deposits (excluding MMDAs)$2,026,0004,913
Total time deposits$9,716,0004,806
Total time and savings deposits$21,579,0005,017
Noninterest-bearing deposits$7,985,0004,612
Interest-bearing deposits$21,580,0005,021
Retail deposits$20,211,0005,102
Estimated insured deposits$23,989,0005,023
IRAs and Keogh plan accounts$01,521
Brokered deposits$8,052,0001,274
Fully insured brokered deposits$8,052,0001,104
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$31,620,0005,020
Deposits held in domestic offices$31,620,0005,020
Individuals, partnerships, and corporations$10,158,0005,246
U.S. Government$0960
States and political subdivisions in the U.S.$21,462,0002,005
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,777,0004,795
Demand deposits$8,381,0004,603
Nontransaction accounts$18,843,0004,994
Money market deposit accounts (MMDAs)$4,061,0004,380
Other savings deposits (excluding MMDAs)$1,818,0004,987
Total time deposits$12,964,0004,632
Total time and savings deposits$23,239,0005,025
Noninterest-bearing deposits$8,381,0004,613
Interest-bearing deposits$23,239,0005,029
Retail deposits$19,687,0005,155
Estimated insured deposits$25,166,0005,046
IRAs and Keogh plan accounts$340,0005,018
Brokered deposits$10,633,0001,188
Fully insured brokered deposits$10,633,0001,045
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$28,584,0005,122
Deposits held in domestic offices$28,584,0005,122
Individuals, partnerships, and corporations$9,834,0005,306
U.S. Government$0998
States and political subdivisions in the U.S.$18,750,0002,201
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,473,0004,821
Demand deposits$8,702,0004,638
Nontransaction accounts$15,111,0005,161
Money market deposit accounts (MMDAs)$3,599,0004,502
Other savings deposits (excluding MMDAs)$1,849,0005,040
Total time deposits$9,663,0004,896
Total time and savings deposits$19,882,0005,155
Noninterest-bearing deposits$8,702,0004,650
Interest-bearing deposits$19,882,0005,162
Retail deposits$19,425,0005,215
Estimated insured deposits$21,523,0005,174
IRAs and Keogh plan accounts$330,0005,084
Brokered deposits$7,859,0001,376
Fully insured brokered deposits$7,859,0001,203
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$31,824,0005,118
Deposits held in domestic offices$31,824,0005,118
Individuals, partnerships, and corporations$9,891,0005,349
U.S. Government$01,108
States and political subdivisions in the U.S.$21,933,0002,000
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,550,0004,810
Demand deposits$10,091,0004,576
Nontransaction accounts$17,274,0005,137
Money market deposit accounts (MMDAs)$3,922,0004,490
Other savings deposits (excluding MMDAs)$2,043,0005,053
Total time deposits$11,309,0004,821
Total time and savings deposits$21,733,0005,153
Noninterest-bearing deposits$10,091,0004,600
Interest-bearing deposits$21,733,0005,157
Retail deposits$21,269,0005,238
Estimated insured deposits$23,536,0005,182
IRAs and Keogh plan accounts$347,0005,123
Brokered deposits$9,247,0001,294
Fully insured brokered deposits$9,247,0001,134
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$32,336,0005,157
Deposits held in domestic offices$32,336,0005,157
Individuals, partnerships, and corporations$11,116,0005,402
U.S. Government$01,011
States and political subdivisions in the U.S.$21,220,0001,987
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,496,0004,831
Demand deposits$9,216,0004,655
Nontransaction accounts$17,840,0005,185
Money market deposit accounts (MMDAs)$3,994,0004,548
Other savings deposits (excluding MMDAs)$2,034,0005,124
Total time deposits$11,812,0004,836
Total time and savings deposits$23,120,0005,193
Noninterest-bearing deposits$9,216,0004,668
Interest-bearing deposits$23,120,0005,197
Retail deposits$21,495,0005,303
Estimated insured deposits$25,265,0005,203
IRAs and Keogh plan accounts$342,0005,199
Brokered deposits$9,541,0001,279
Fully insured brokered deposits$9,541,0001,124
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,745,0005,254
Deposits held in domestic offices$30,745,0005,254
Individuals, partnerships, and corporations$10,184,0005,476
U.S. Government$01,101
States and political subdivisions in the U.S.$20,561,0002,049
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,873,0005,008
Demand deposits$9,652,0004,678
Nontransaction accounts$17,872,0005,245
Money market deposit accounts (MMDAs)$3,849,0004,633
Other savings deposits (excluding MMDAs)$1,814,0005,210
Total time deposits$12,209,0004,871
Total time and savings deposits$21,093,0005,299
Noninterest-bearing deposits$9,652,0004,691
Interest-bearing deposits$21,093,0005,303
Retail deposits$20,634,0005,379
Estimated insured deposits$24,090,0005,305
IRAs and Keogh plan accounts$342,0005,261
Brokered deposits$8,811,0001,284
Fully insured brokered deposits$8,811,0001,146
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,922,0005,330
Deposits held in domestic offices$29,922,0005,330
Individuals, partnerships, and corporations$9,448,0005,546
U.S. Government$01,097
States and political subdivisions in the U.S.$20,474,0002,047
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,228,0005,043
Demand deposits$8,895,0004,796
Nontransaction accounts$16,694,0005,354
Money market deposit accounts (MMDAs)$3,565,0004,737
Other savings deposits (excluding MMDAs)$2,212,0005,213
Total time deposits$10,916,0005,021
Total time and savings deposits$21,027,0005,370
Noninterest-bearing deposits$8,895,0004,809
Interest-bearing deposits$21,027,0005,371
Retail deposits$20,509,0005,440
Estimated insured deposits$23,838,0005,383
IRAs and Keogh plan accounts$341,0005,314
Brokered deposits$9,413,0001,471
Fully insured brokered deposits$9,413,0001,360
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$28,009,0005,416
Deposits held in domestic offices$28,009,0005,416
Individuals, partnerships, and corporations$8,358,0005,616
U.S. Government$01,191
States and political subdivisions in the U.S.$19,651,0002,127
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,890,0005,194
Demand deposits$8,035,0004,943
Nontransaction accounts$16,119,0005,421
Money market deposit accounts (MMDAs)$3,422,0004,817
Other savings deposits (excluding MMDAs)$1,776,0005,333
Total time deposits$10,919,0005,092
Total time and savings deposits$19,974,0005,450
Noninterest-bearing deposits$8,036,0004,954
Interest-bearing deposits$19,974,0005,450
Retail deposits$19,200,0005,519
Estimated insured deposits$23,175,0005,443
IRAs and Keogh plan accounts$340,0005,382
Brokered deposits$8,809,0001,470
Fully insured brokered deposits$8,809,0001,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,469,0005,370
Deposits held in domestic offices$33,469,0005,370
Individuals, partnerships, and corporations$9,358,0005,673
U.S. Government$01,147
States and political subdivisions in the U.S.$24,111,0001,797
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,556,0004,891
Demand deposits$10,847,0004,632
Nontransaction accounts$16,913,0005,469
Money market deposit accounts (MMDAs)$3,935,0004,804
Other savings deposits (excluding MMDAs)$1,877,0005,365
Total time deposits$11,101,0005,144
Total time and savings deposits$22,622,0005,447
Noninterest-bearing deposits$10,847,0004,651
Interest-bearing deposits$22,622,0005,448
Retail deposits$23,858,0005,499
Estimated insured deposits$25,368,0005,454
IRAs and Keogh plan accounts$352,0005,445
Brokered deposits$9,611,0001,429
Fully insured brokered deposits$9,611,0001,321
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$31,847,0005,452
Deposits held in domestic offices$31,847,0005,452
Individuals, partnerships, and corporations$10,252,0005,717
U.S. Government$01,163
States and political subdivisions in the U.S.$21,595,0001,955
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,288,0005,149
Demand deposits$9,134,0004,855
Nontransaction accounts$18,559,0005,458
Money market deposit accounts (MMDAs)$5,610,0004,587
Other savings deposits (excluding MMDAs)$1,830,0005,425
Total time deposits$11,119,0005,195
Total time and savings deposits$22,713,0005,500
Noninterest-bearing deposits$9,134,0004,879
Interest-bearing deposits$22,713,0005,504
Retail deposits$21,937,0005,587
Estimated insured deposits$25,675,0005,503
IRAs and Keogh plan accounts$352,0005,498
Brokered deposits$9,910,0001,410
Fully insured brokered deposits$9,910,0001,281
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,406,0005,550
Deposits held in domestic offices$30,406,0005,550
Individuals, partnerships, and corporations$10,628,0005,786
U.S. Government$01,186
States and political subdivisions in the U.S.$19,778,0002,108
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,100,0005,366
Demand deposits$7,375,0005,104
Nontransaction accounts$19,306,0005,507
Money market deposit accounts (MMDAs)$6,006,0004,601
Other savings deposits (excluding MMDAs)$1,917,0005,469
Total time deposits$11,382,0005,242
Total time and savings deposits$23,031,0005,568
Noninterest-bearing deposits$7,375,0005,126
Interest-bearing deposits$23,031,0005,565
Retail deposits$20,096,0005,686
Estimated insured deposits$25,730,0005,579
IRAs and Keogh plan accounts$346,0005,557
Brokered deposits$10,310,0001,374
Fully insured brokered deposits$10,310,0001,238
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$29,755,0005,609
Deposits held in domestic offices$29,755,0005,609
Individuals, partnerships, and corporations$9,968,0005,848
U.S. Government$01,254
States and political subdivisions in the U.S.$19,787,0002,087
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,930,0005,434
Demand deposits$6,571,0005,249
Nontransaction accounts$18,825,0005,572
Money market deposit accounts (MMDAs)$5,621,0004,670
Other savings deposits (excluding MMDAs)$1,809,0005,520
Total time deposits$11,395,0005,296
Total time and savings deposits$23,184,0005,603
Noninterest-bearing deposits$6,571,0005,255
Interest-bearing deposits$23,184,0005,596
Retail deposits$20,903,0005,730
Estimated insured deposits$25,742,0005,620
IRAs and Keogh plan accounts$349,0005,613
Brokered deposits$8,852,0001,435
Fully insured brokered deposits$8,852,0001,310
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$31,774,0005,618
Deposits held in domestic offices$31,774,0005,618
Individuals, partnerships, and corporations$10,109,0005,909
U.S. Government$01,248
States and political subdivisions in the U.S.$21,665,0001,904
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,424,0005,327
Demand deposits$8,398,0005,040
Nontransaction accounts$19,350,0005,611
Money market deposit accounts (MMDAs)$5,737,0004,704
Other savings deposits (excluding MMDAs)$1,977,0005,552
Total time deposits$11,636,0005,344
Total time and savings deposits$23,376,0005,657
Noninterest-bearing deposits$8,398,0005,065
Interest-bearing deposits$23,375,0005,652
Retail deposits$22,921,0005,751
Estimated insured deposits$26,551,0005,653
IRAs and Keogh plan accounts$375,0005,676
Brokered deposits$8,853,0001,435
Fully insured brokered deposits$8,853,0001,312
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$26,467,0005,797
Deposits held in domestic offices$26,467,0005,797
Individuals, partnerships, and corporations$9,664,0005,994
U.S. Government$01,147
States and political subdivisions in the U.S.$16,803,0002,291
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,325,0005,541
Demand deposits$7,051,0005,229
Nontransaction accounts$16,142,0005,792
Money market deposit accounts (MMDAs)$4,056,0005,009
Other savings deposits (excluding MMDAs)$1,797,0005,651
Total time deposits$10,289,0005,537
Total time and savings deposits$19,416,0005,823
Noninterest-bearing deposits$7,051,0005,249
Interest-bearing deposits$19,417,0005,825
Retail deposits$18,916,0005,893
Estimated insured deposits$22,608,0005,822
IRAs and Keogh plan accounts$364,0005,750
Brokered deposits$7,551,0001,513
Fully insured brokered deposits$7,551,0001,375
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$30,108,0005,779
Deposits held in domestic offices$30,108,0005,779
Individuals, partnerships, and corporations$12,158,0006,028
U.S. Government$01,159
States and political subdivisions in the U.S.$17,950,0002,225
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,501,0005,434
Demand deposits$8,299,0005,137
Nontransaction accounts$17,607,0005,797
Money market deposit accounts (MMDAs)$5,012,0004,913
Other savings deposits (excluding MMDAs)$1,986,0005,661
Total time deposits$10,609,0005,572
Total time and savings deposits$21,809,0005,819
Noninterest-bearing deposits$8,356,0005,154
Interest-bearing deposits$21,752,0005,825
Retail deposits$21,996,0005,905
Estimated insured deposits$23,804,0005,850
IRAs and Keogh plan accounts$336,0005,806
Brokered deposits$7,552,0001,483
Fully insured brokered deposits$7,552,0001,362
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$27,342,0005,893
Deposits held in domestic offices$27,342,0005,893
Individuals, partnerships, and corporations$12,188,0006,090
U.S. Government$01,296
States and political subdivisions in the U.S.$15,154,0002,470
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,814,0005,620
Demand deposits$6,831,0005,401
Nontransaction accounts$16,528,0005,882
Money market deposit accounts (MMDAs)$3,974,0005,103
Other savings deposits (excluding MMDAs)$1,802,0005,734
Total time deposits$10,752,0005,621
Total time and savings deposits$20,511,0005,897
Noninterest-bearing deposits$6,880,0005,401
Interest-bearing deposits$20,462,0005,903
Retail deposits$19,232,0006,008
Estimated insured deposits$23,158,0005,922
IRAs and Keogh plan accounts$362,0005,855
Brokered deposits$7,550,0001,464
Fully insured brokered deposits$7,550,0001,346
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$27,539,0005,955
Deposits held in domestic offices$27,539,0005,955
Individuals, partnerships, and corporations$12,699,0006,161
U.S. Government$01,197
States and political subdivisions in the U.S.$14,840,0002,424
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,886,0005,720
Demand deposits$6,018,0005,520
Nontransaction accounts$17,653,0005,923
Money market deposit accounts (MMDAs)$3,992,0005,159
Other savings deposits (excluding MMDAs)$2,061,0005,759
Total time deposits$11,600,0005,638
Total time and savings deposits$21,521,0005,950
Noninterest-bearing deposits$6,078,0005,536
Interest-bearing deposits$21,461,0005,954
Retail deposits$18,729,0006,099
Estimated insured deposits$24,732,0005,954
IRAs and Keogh plan accounts$374,0005,927
Brokered deposits$8,250,0001,409
Fully insured brokered deposits$8,250,0001,295
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,455,0005,988
Deposits held in domestic offices$29,455,0005,988
Individuals, partnerships, and corporations$12,091,0006,243
U.S. Government$01,235
States and political subdivisions in the U.S.$17,364,0002,203
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,262,0005,679
Demand deposits$5,939,0005,588
Nontransaction accounts$18,193,0005,972
Money market deposit accounts (MMDAs)$2,751,0005,452
Other savings deposits (excluding MMDAs)$1,846,0005,859
Total time deposits$13,596,0005,553
Total time and savings deposits$23,516,0005,966
Noninterest-bearing deposits$5,977,0005,609
Interest-bearing deposits$23,478,0005,960
Retail deposits$18,645,0006,171
Estimated insured deposits$25,732,0005,993
IRAs and Keogh plan accounts$373,0005,996
Brokered deposits$10,250,0001,275
Fully insured brokered deposits$10,250,0001,165
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,275,0006,036
Deposits held in domestic offices$30,275,0006,036
Individuals, partnerships, and corporations$12,544,0006,308
U.S. Government$01,228
States and political subdivisions in the U.S.$17,731,0002,188
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,906,0005,697
Demand deposits$6,763,0005,534
Nontransaction accounts$18,369,0006,027
Money market deposit accounts (MMDAs)$2,764,0005,516
Other savings deposits (excluding MMDAs)$2,166,0005,849
Total time deposits$13,439,0005,622
Total time and savings deposits$23,512,0006,045
Noninterest-bearing deposits$6,818,0005,549
Interest-bearing deposits$23,457,0006,038
Retail deposits$19,604,0006,227
Estimated insured deposits$25,796,0006,067
IRAs and Keogh plan accounts$369,0006,056
Brokered deposits$10,111,0001,258
Fully insured brokered deposits$10,111,0001,160
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$30,357,0006,108
Deposits held in domestic offices$30,357,0006,108
Individuals, partnerships, and corporations$12,547,0006,398
U.S. Government$01,345
States and political subdivisions in the U.S.$17,810,0002,165
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,159,0005,920
Demand deposits$6,258,0005,701
Nontransaction accounts$20,198,0006,033
Money market deposit accounts (MMDAs)$4,983,0005,146
Other savings deposits (excluding MMDAs)$1,838,0005,971
Total time deposits$13,377,0005,721
Total time and savings deposits$24,099,0006,093
Noninterest-bearing deposits$6,303,0005,724
Interest-bearing deposits$24,054,0006,092
Retail deposits$19,688,0006,312
Estimated insured deposits$25,492,0006,150
IRAs and Keogh plan accounts$301,0006,161
Brokered deposits$10,110,0001,227
Fully insured brokered deposits$10,110,0001,138
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$32,070,0006,131
Deposits held in domestic offices$32,070,0006,131
Individuals, partnerships, and corporations$13,393,0006,459
U.S. Government$01,257
States and political subdivisions in the U.S.$18,677,0002,028
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,474,0005,719
Demand deposits$8,685,0005,305
Nontransaction accounts$19,596,0006,132
Money market deposit accounts (MMDAs)$3,835,0005,425
Other savings deposits (excluding MMDAs)$1,942,0006,027
Total time deposits$13,819,0005,767
Total time and savings deposits$23,385,0006,183
Noninterest-bearing deposits$8,724,0005,343
Interest-bearing deposits$23,346,0006,183
Retail deposits$21,602,0006,344
Estimated insured deposits$26,667,0006,186
IRAs and Keogh plan accounts$314,0006,230
Brokered deposits$9,909,0001,241
Fully insured brokered deposits$9,909,0001,147
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,693,0006,310
Deposits held in domestic offices$27,693,0006,309
Individuals, partnerships, and corporations$11,438,0006,559
U.S. Government$01,331
States and political subdivisions in the U.S.$16,255,0002,231
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,742,0006,024
Demand deposits$6,758,0005,669
Nontransaction accounts$17,951,0006,267
Money market deposit accounts (MMDAs)$3,384,0005,563
Other savings deposits (excluding MMDAs)$1,682,0006,137
Total time deposits$12,885,0005,924
Total time and savings deposits$20,935,0006,323
Noninterest-bearing deposits$6,793,0005,693
Interest-bearing deposits$20,900,0006,325
Retail deposits$17,425,0006,496
Estimated insured deposits$23,975,0006,337
IRAs and Keogh plan accounts$312,0006,302
Brokered deposits$9,709,0001,257
Fully insured brokered deposits$9,709,0001,166
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$31,188,0006,296
Deposits held in domestic offices$31,188,0006,296
Individuals, partnerships, and corporations$12,236,0006,623
U.S. Government$01,317
States and political subdivisions in the U.S.$18,952,0002,019
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,337,0005,626
Demand deposits$10,308,0005,089
Nontransaction accounts$16,851,0006,381
Money market deposit accounts (MMDAs)$4,192,0005,473
Other savings deposits (excluding MMDAs)$1,699,0006,194
Total time deposits$10,960,0006,148
Total time and savings deposits$20,880,0006,393
Noninterest-bearing deposits$10,354,0005,153
Interest-bearing deposits$20,834,0006,396
Retail deposits$22,857,0006,461
Estimated insured deposits$23,483,0006,416
IRAs and Keogh plan accounts$318,0006,366
Brokered deposits$7,772,0001,370
Fully insured brokered deposits$7,772,0001,268
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$26,459,0006,465
Deposits held in domestic offices$26,459,0006,464
Individuals, partnerships, and corporations$12,061,0006,705
U.S. Government$01,474
States and political subdivisions in the U.S.$14,398,0002,436
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,221,0005,894
Demand deposits$8,812,0005,386
Nontransaction accounts$14,238,0006,543
Money market deposit accounts (MMDAs)$6,195,0005,103
Other savings deposits (excluding MMDAs)$1,724,0006,218
Total time deposits$6,319,0006,560
Total time and savings deposits$17,647,0006,545
Noninterest-bearing deposits$8,834,0005,444
Interest-bearing deposits$17,625,0006,542
Retail deposits$22,780,0006,525
Estimated insured deposits$18,104,0006,613
IRAs and Keogh plan accounts$315,0006,447
Brokered deposits$3,121,0001,794
Fully insured brokered deposits$3,121,0001,657
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$30,900,0006,411
Deposits held in domestic offices$30,900,0006,410
Individuals, partnerships, and corporations$12,284,0006,771
U.S. Government$01,406
States and political subdivisions in the U.S.$18,616,0001,950
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,587,0006,000
Demand deposits$7,768,0005,590
Nontransaction accounts$19,313,0006,420
Money market deposit accounts (MMDAs)$6,363,0005,144
Other savings deposits (excluding MMDAs)$1,974,0006,208
Total time deposits$10,976,0006,303
Total time and savings deposits$23,132,0006,455
Noninterest-bearing deposits$7,760,0005,646
Interest-bearing deposits$23,140,0006,453
Retail deposits$22,571,0006,603
Estimated insured deposits$23,606,0006,537
IRAs and Keogh plan accounts$326,0006,514
Brokered deposits$7,771,0001,353
Fully insured brokered deposits$7,771,0001,245
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,490,0006,544
Deposits held in domestic offices$28,490,0006,544
Individuals, partnerships, and corporations$11,589,0006,835
U.S. Government$01,377
States and political subdivisions in the U.S.$16,901,0002,104
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,645,0005,877
Demand deposits$8,549,0005,437
Nontransaction accounts$15,845,0006,617
Money market deposit accounts (MMDAs)$6,240,0005,204
Other savings deposits (excluding MMDAs)$1,746,0006,299
Total time deposits$7,859,0006,605
Total time and savings deposits$19,941,0006,620
Noninterest-bearing deposits$8,585,0005,501
Interest-bearing deposits$19,905,0006,618
Retail deposits$23,282,0006,635
Estimated insured deposits$19,860,0006,700
IRAs and Keogh plan accounts$334,0006,561
Brokered deposits$4,650,0001,648
Fully insured brokered deposits$4,650,0001,515
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,398,0006,566
Deposits held in domestic offices$30,398,0006,566
Individuals, partnerships, and corporations$12,507,0006,895
U.S. Government$01,424
States and political subdivisions in the U.S.$17,891,0002,053
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,958,0005,918
Demand deposits$8,971,0005,424
Nontransaction accounts$17,440,0006,620
Money market deposit accounts (MMDAs)$7,298,0005,063
Other savings deposits (excluding MMDAs)$1,767,0006,361
Total time deposits$8,376,0006,643
Total time and savings deposits$21,427,0006,636
Noninterest-bearing deposits$9,000,0005,486
Interest-bearing deposits$21,398,0006,638
Retail deposits$24,732,0006,681
Estimated insured deposits$20,111,0006,770
IRAs and Keogh plan accounts$351,0006,619
Brokered deposits$5,100,0001,585
Fully insured brokered deposits$5,100,0001,459
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,821,0006,669
Deposits held in domestic offices$27,821,0006,668
Individuals, partnerships, and corporations$12,480,0006,951
U.S. Government$01,583
States and political subdivisions in the U.S.$15,341,0002,266
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,887,0005,973
Demand deposits$7,603,0005,782
Nontransaction accounts$14,934,0006,767
Money market deposit accounts (MMDAs)$7,170,0005,080
Other savings deposits (excluding MMDAs)$1,623,0006,413
Total time deposits$6,141,0006,857
Total time and savings deposits$20,218,0006,721
Noninterest-bearing deposits$7,586,0005,842
Interest-bearing deposits$20,235,0006,716
Retail deposits$24,356,0006,723
Estimated insured deposits$20,961,0006,809
IRAs and Keogh plan accounts$356,0006,671
Brokered deposits$2,900,0001,906
Fully insured brokered deposits$2,900,0001,760
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,862,0006,693
Deposits held in domestic offices$29,862,0006,693
Individuals, partnerships, and corporations$10,229,0007,083
U.S. Government$01,457
States and political subdivisions in the U.S.$19,633,0001,844
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,295,0006,126
Demand deposits$7,844,0005,642
Nontransaction accounts$18,567,0006,711
Money market deposit accounts (MMDAs)$7,053,0005,130
Other savings deposits (excluding MMDAs)$1,965,0006,376
Total time deposits$9,549,0006,723
Total time and savings deposits$22,018,0006,751
Noninterest-bearing deposits$7,840,0005,716
Interest-bearing deposits$22,022,0006,750
Retail deposits$23,054,0006,834
Estimated insured deposits$24,123,0006,791
IRAs and Keogh plan accounts$359,0006,762
Brokered deposits$6,550,0001,482
Fully insured brokered deposits$6,550,0001,357
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,803,0006,779
Deposits held in domestic offices$28,803,0006,778
Individuals, partnerships, and corporations$9,918,0007,150
U.S. Government$01,535
States and political subdivisions in the U.S.$18,885,0001,922
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,951,0006,184
Demand deposits$8,045,0005,566
Nontransaction accounts$17,852,0006,803
Money market deposit accounts (MMDAs)$4,826,0005,628
Other savings deposits (excluding MMDAs)$1,715,0006,479
Total time deposits$11,311,0006,657
Total time and savings deposits$20,758,0006,849
Noninterest-bearing deposits$8,045,0005,667
Interest-bearing deposits$20,757,0006,850
Retail deposits$20,316,0006,982
Estimated insured deposits$25,338,0006,808
IRAs and Keogh plan accounts$360,0006,817
Brokered deposits$7,529,0001,430
Fully insured brokered deposits$7,529,0001,307
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,470,0006,759
Deposits held in domestic offices$31,470,0006,758
Individuals, partnerships, and corporations$10,099,0007,213
U.S. Government$01,579
States and political subdivisions in the U.S.$21,371,0001,779
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,357,0006,056
Demand deposits$9,312,0005,340
Nontransaction accounts$19,113,0006,801
Money market deposit accounts (MMDAs)$6,127,0005,380
Other savings deposits (excluding MMDAs)$1,743,0006,490
Total time deposits$11,243,0006,742
Total time and savings deposits$22,158,0006,876
Noninterest-bearing deposits$9,311,0005,447
Interest-bearing deposits$22,159,0006,870
Retail deposits$23,086,0006,979
Estimated insured deposits$26,100,0006,853
IRAs and Keogh plan accounts$368,0006,885
Brokered deposits$7,427,0001,479
Fully insured brokered deposits$7,427,0001,361
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,177,0006,938
Deposits held in domestic offices$26,177,0006,936
Individuals, partnerships, and corporations$10,339,0007,246
U.S. Government$01,780
States and political subdivisions in the U.S.$15,838,0002,144
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,502,0006,004
Demand deposits$8,047,0005,554
Nontransaction accounts$13,675,0007,067
Money market deposit accounts (MMDAs)$5,950,0005,406
Other savings deposits (excluding MMDAs)$1,789,0006,461
Total time deposits$5,936,0007,145
Total time and savings deposits$18,130,0007,038
Noninterest-bearing deposits$8,040,0005,654
Interest-bearing deposits$18,137,0007,036
Retail deposits$23,270,0006,963
Estimated insured deposits$19,712,0007,078
IRAs and Keogh plan accounts$368,0006,910
Brokered deposits$1,950,0002,324
Fully insured brokered deposits$1,950,0002,154
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$28,869,0006,914
Deposits held in domestic offices$28,869,0006,912
Individuals, partnerships, and corporations$11,112,0007,304
U.S. Government$01,652
States and political subdivisions in the U.S.$17,757,0001,866
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,566,0006,108
Demand deposits$8,112,0005,490
Nontransaction accounts$17,303,0006,982
Money market deposit accounts (MMDAs)$8,313,0004,972
Other savings deposits (excluding MMDAs)$1,820,0006,484
Total time deposits$7,170,0007,167
Total time and savings deposits$20,757,0007,003
Noninterest-bearing deposits$8,112,0005,601
Interest-bearing deposits$20,757,0006,999
Retail deposits$24,835,0006,969
Estimated insured deposits$21,560,0007,071
IRAs and Keogh plan accounts$378,0006,978
Brokered deposits$3,077,0002,164
Fully insured brokered deposits$3,077,0002,004
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,942,0006,929
Deposits held in domestic offices$29,942,0006,927
Individuals, partnerships, and corporations$12,518,0007,349
U.S. Government$01,633
States and political subdivisions in the U.S.$17,424,0001,907
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,517,0005,965
Demand deposits$9,466,0005,021
Nontransaction accounts$17,425,0007,048
Money market deposit accounts (MMDAs)$9,115,0004,843
Other savings deposits (excluding MMDAs)$1,908,0006,489
Total time deposits$6,402,0007,274
Total time and savings deposits$20,476,0007,085
Noninterest-bearing deposits$9,466,0005,161
Interest-bearing deposits$20,476,0007,071
Retail deposits$26,785,0006,952
Estimated insured deposits$21,740,0007,140
IRAs and Keogh plan accounts$380,0007,032
Brokered deposits$2,200,0002,433
Fully insured brokered deposits$2,200,0002,257
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,020,0006,826
Deposits held in domestic offices$34,020,0006,824
Individuals, partnerships, and corporations$28,254,0006,899
U.S. Government$164,000335
States and political subdivisions in the U.S.$5,602,0003,829
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,401,0005,877
Demand deposits$6,416,0005,944
Nontransaction accounts$20,619,0006,943
Money market deposit accounts (MMDAs)$9,706,0004,779
Other savings deposits (excluding MMDAs)$1,966,0006,500
Total time deposits$8,947,0007,173
Total time and savings deposits$27,604,0006,836
Noninterest-bearing deposits$6,432,0006,010
Interest-bearing deposits$27,588,0006,839
Retail deposits$28,359,0006,951
Estimated insured deposits$21,952,0007,186
IRAs and Keogh plan accounts$463,0007,054
Brokered deposits$4,705,0002,065
Fully insured brokered deposits$4,705,0001,909
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,269,0007,136
Deposits held in domestic offices$27,269,0007,136
Individuals, partnerships, and corporations$24,729,0007,097
U.S. Government$141,000424
States and political subdivisions in the U.S.$2,399,0004,989
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,375,0006,349
Demand deposits$6,366,0005,962
Nontransaction accounts$16,894,0007,174
Money market deposit accounts (MMDAs)$6,479,0005,357
Other savings deposits (excluding MMDAs)$1,701,0006,585
Total time deposits$8,714,0007,259
Total time and savings deposits$20,903,0007,174
Noninterest-bearing deposits$6,378,0006,040
Interest-bearing deposits$20,891,0007,169
Retail deposits$21,811,0007,255
Estimated insured deposits$22,167,0007,230
IRAs and Keogh plan accounts$470,0007,122
Brokered deposits$4,502,0002,150
Fully insured brokered deposits$4,502,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$29,418,0007,118
Deposits held in domestic offices$29,418,0007,116
Individuals, partnerships, and corporations$28,093,0007,003
U.S. Government$1,325,000139
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,055,0006,044
Demand deposits$8,747,0005,158
Nontransaction accounts$17,363,0007,242
Money market deposit accounts (MMDAs)$6,437,0005,388
Other savings deposits (excluding MMDAs)$2,179,0006,416
Total time deposits$8,747,0007,366
Total time and savings deposits$20,671,0007,266
Noninterest-bearing deposits$8,751,0005,304
Interest-bearing deposits$20,667,0007,265
Retail deposits$23,961,0007,229
Estimated insured deposits$20,507,0007,353
IRAs and Keogh plan accounts$475,0007,193
Brokered deposits$4,502,0002,234
Fully insured brokered deposits$4,502,0002,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,428,0006,990
Deposits held in domestic offices$33,428,0006,990
Individuals, partnerships, and corporations$30,334,0006,949
U.S. Government$03,428
States and political subdivisions in the U.S.$3,094,0004,754
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,742,0005,216
Demand deposits$9,887,0004,785
Nontransaction accounts$16,686,0007,335
Money market deposit accounts (MMDAs)$159,0007,389
Other savings deposits (excluding MMDAs)$1,999,0006,541
Total time deposits$14,528,0006,970
Total time and savings deposits$23,541,0007,181
Noninterest-bearing deposits$9,890,0004,980
Interest-bearing deposits$23,538,0007,177
Retail deposits$22,320,0007,360
Estimated insured deposits$24,429,0007,259
IRAs and Keogh plan accounts$466,0007,253
Brokered deposits$9,037,0001,856
Fully insured brokered deposits$9,037,0001,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$31,621,0007,144
Deposits held in domestic offices$31,621,0007,142
Individuals, partnerships, and corporations$28,425,0007,108
U.S. Government$03,500
States and political subdivisions in the U.S.$3,196,0004,784
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,802,0006,517
Demand deposits$6,665,0005,819
Nontransaction accounts$21,819,0007,149
Money market deposit accounts (MMDAs)$8,940,0004,908
Other savings deposits (excluding MMDAs)$1,670,0006,761
Total time deposits$11,209,0007,326
Total time and savings deposits$24,956,0007,197
Noninterest-bearing deposits$6,665,0005,909
Interest-bearing deposits$24,956,0007,199
Retail deposits$24,283,0007,369
Estimated insured deposits$21,410,0007,466
IRAs and Keogh plan accounts$520,0007,319
Brokered deposits$4,503,0002,432
Fully insured brokered deposits$4,503,0002,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$36,704,0006,981
Deposits held in domestic offices$36,704,0006,981
Individuals, partnerships, and corporations$32,332,0006,976
U.S. Government$03,705
States and political subdivisions in the U.S.$4,372,0004,298
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,235,0006,308
Demand deposits$6,173,0006,114
Nontransaction accounts$25,469,0006,978
Money market deposit accounts (MMDAs)$7,996,0005,083
Other savings deposits (excluding MMDAs)$1,478,0006,853
Total time deposits$15,995,0006,977
Total time and savings deposits$30,531,0006,948
Noninterest-bearing deposits$6,173,0006,190
Interest-bearing deposits$30,531,0006,948
Retail deposits$23,616,0007,276
Estimated insured deposits$26,188,0007,318
IRAs and Keogh plan accounts$500,0007,365
Brokered deposits$8,202,0002,066
Fully insured brokered deposits$185,0003,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,323,0007,009
Deposits held in domestic offices$36,323,0007,009
Individuals, partnerships, and corporations$32,067,0007,001
U.S. Government$03,620
States and political subdivisions in the U.S.$4,256,0004,288
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,961,0006,445
Demand deposits$6,205,0005,950
Nontransaction accounts$26,362,0006,960
Money market deposit accounts (MMDAs)$5,781,0005,592
Other savings deposits (excluding MMDAs)$1,877,0006,666
Total time deposits$18,704,0006,819
Total time and savings deposits$30,118,0006,992
Noninterest-bearing deposits$6,205,0006,041
Interest-bearing deposits$30,118,0006,994
Retail deposits$21,047,0007,470
Estimated insured deposits$24,795,0007,412
IRAs and Keogh plan accounts$497,0007,410
Brokered deposits$11,100,0001,911
Fully insured brokered deposits$11,100,0001,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,558,0007,178
Deposits held in domestic offices$33,558,0007,177
Individuals, partnerships, and corporations$28,872,0007,217
U.S. Government$03,557
States and political subdivisions in the U.S.$4,686,0004,163
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,696,0006,341
Demand deposits$6,095,0006,049
Nontransaction accounts$22,862,0007,205
Money market deposit accounts (MMDAs)$5,338,0005,737
Other savings deposits (excluding MMDAs)$1,402,0006,977
Total time deposits$16,122,0007,081
Total time and savings deposits$27,463,0007,190
Noninterest-bearing deposits$6,095,0006,130
Interest-bearing deposits$27,463,0007,199
Retail deposits$30,528,0006,951
Estimated insured deposits$22,343,0007,444
IRAs and Keogh plan accounts$494,0007,471
Brokered deposits$10,600,0002,027
Fully insured brokered deposits$10,600,0001,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,171,0007,416
Deposits held in domestic offices$29,171,0007,416
Individuals, partnerships, and corporations$26,449,0007,376
U.S. Government$03,628
States and political subdivisions in the U.S.$2,722,0005,070
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,878,0006,932
Demand deposits$5,352,0006,322
Nontransaction accounts$21,293,0007,351
Money market deposit accounts (MMDAs)$4,455,0006,008
Other savings deposits (excluding MMDAs)$1,419,0006,981
Total time deposits$15,419,0007,175
Total time and savings deposits$23,819,0007,433
Noninterest-bearing deposits$5,352,0006,405
Interest-bearing deposits$23,819,0007,433
Retail deposits$26,800,0007,187
Estimated insured deposits$21,888,0007,501
IRAs and Keogh plan accounts$249,0007,651
Brokered deposits$10,600,0002,101
Fully insured brokered deposits$10,600,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,106,0007,421
Deposits held in domestic offices$29,106,0007,421
Individuals, partnerships, and corporations$25,994,0007,410
U.S. Government$03,888
States and political subdivisions in the U.S.$3,112,0004,897
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,887,0006,747
Demand deposits$4,979,0006,569
Nontransaction accounts$20,219,0007,421
Money market deposit accounts (MMDAs)$3,589,0006,245
Other savings deposits (excluding MMDAs)$1,360,0006,989
Total time deposits$15,270,0007,175
Total time and savings deposits$24,127,0007,409
Noninterest-bearing deposits$4,979,0006,640
Interest-bearing deposits$24,127,0007,404
Retail deposits$27,269,0007,175
Estimated insured deposits$21,928,0007,488
IRAs and Keogh plan accounts$261,0007,649
Brokered deposits$11,000,0002,065
Fully insured brokered deposits$11,000,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,192,0007,328
Deposits held in domestic offices$31,192,0007,327
Individuals, partnerships, and corporations$28,319,0007,277
U.S. Government$03,764
States and political subdivisions in the U.S.$2,873,0004,920
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,996,0006,701
Demand deposits$5,920,0006,140
Nontransaction accounts$22,196,0007,308
Money market deposit accounts (MMDAs)$5,393,0005,681
Other savings deposits (excluding MMDAs)$1,379,0007,046
Total time deposits$15,422,0007,192
Total time and savings deposits$25,272,0007,362
Noninterest-bearing deposits$5,920,0006,240
Interest-bearing deposits$25,272,0007,356
Retail deposits$29,397,0007,040
Estimated insured deposits$23,256,0007,435
IRAs and Keogh plan accounts$273,0007,676
Brokered deposits$11,127,0001,873
Fully insured brokered deposits$11,127,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,610,0007,707
Deposits held in domestic offices$24,610,0007,706
Individuals, partnerships, and corporations$16,061,0007,993
U.S. Government$03,873
States and political subdivisions in the U.S.$8,549,0003,011
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,209,0006,913
Demand deposits$5,045,0006,531
Nontransaction accounts$16,401,0007,746
Money market deposit accounts (MMDAs)$4,897,0005,847
Other savings deposits (excluding MMDAs)$1,381,0007,106
Total time deposits$10,123,0007,746
Total time and savings deposits$19,565,0007,746
Noninterest-bearing deposits$5,045,0006,624
Interest-bearing deposits$19,565,0007,735
Retail deposits$22,922,0007,510
Estimated insured deposits$16,830,0007,849
IRAs and Keogh plan accounts$197,0007,745
Brokered deposits$6,000,0002,085
Fully insured brokered deposits$6,000,0001,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,731,0007,649
Deposits held in domestic offices$25,731,0007,648
Individuals, partnerships, and corporations$14,764,0008,073
U.S. Government$03,876
States and political subdivisions in the U.S.$10,967,0002,558
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,024,0007,195
Demand deposits$3,831,0007,013
Nontransaction accounts$18,707,0007,593
Money market deposit accounts (MMDAs)$5,331,0005,655
Other savings deposits (excluding MMDAs)$1,206,0007,246
Total time deposits$12,170,0007,583
Total time and savings deposits$21,900,0007,605
Noninterest-bearing deposits$3,831,0007,082
Interest-bearing deposits$21,900,0007,597
Retail deposits$23,943,0007,430
Estimated insured deposits$18,846,0007,739
IRAs and Keogh plan accounts$115,0007,827
Brokered deposits$8,100,0001,809
Fully insured brokered deposits$8,100,0001,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$22,013,0007,841
Deposits held in domestic offices$22,013,0007,840
Individuals, partnerships, and corporations$15,476,0008,046
U.S. Government$04,156
States and political subdivisions in the U.S.$6,537,0003,485
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,507,0006,881
Demand deposits$4,486,0006,805
Nontransaction accounts$13,506,0007,925
Money market deposit accounts (MMDAs)$4,138,0006,008
Other savings deposits (excluding MMDAs)$1,069,0007,332
Total time deposits$8,299,0007,933
Total time and savings deposits$17,527,0007,859
Noninterest-bearing deposits$4,486,0006,885
Interest-bearing deposits$17,527,0007,857
Retail deposits$19,827,0007,721
Estimated insured deposits$14,383,0008,006
IRAs and Keogh plan accounts$110,0007,852
Brokered deposits$3,750,0002,323
Fully insured brokered deposits$3,750,0002,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,559,0007,755
Deposits held in domestic offices$23,559,0007,755
Individuals, partnerships, and corporations$20,221,0007,791
U.S. Government$03,924
States and political subdivisions in the U.S.$2,843,0004,846
Commercial banks and other depository institutions in U.S.$495,0001,749
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,144,0006,682
Demand deposits$5,681,0006,236
Nontransaction accounts$14,415,0007,892
Money market deposit accounts (MMDAs)$4,205,0005,981
Other savings deposits (excluding MMDAs)$1,051,0007,406
Total time deposits$9,159,0007,888
Total time and savings deposits$17,878,0007,844
Noninterest-bearing deposits$5,681,0006,350
Interest-bearing deposits$17,878,0007,833
Retail deposits$21,182,0007,618
Estimated insured deposits$16,078,0007,920
IRAs and Keogh plan accounts$109,0007,900
Brokered deposits$4,250,0002,237
Fully insured brokered deposits$4,250,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,730,0007,957
Deposits held in domestic offices$20,730,0007,956
Individuals, partnerships, and corporations$18,379,0007,935
U.S. Government$04,057
States and political subdivisions in the U.S.$2,351,0005,139
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,076,0006,562
Demand deposits$6,500,0005,999
Nontransaction accounts$10,654,0008,187
Money market deposit accounts (MMDAs)$4,806,0005,788
Other savings deposits (excluding MMDAs)$906,0007,579
Total time deposits$4,942,0008,249
Total time and savings deposits$14,230,0008,104
Noninterest-bearing deposits$6,500,0006,105
Interest-bearing deposits$14,230,0008,098
Retail deposits$18,444,0007,845
Estimated insured deposits$11,544,0008,218
IRAs and Keogh plan accounts$107,0007,971
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,561,0008,092
Deposits held in domestic offices$18,561,0008,091
Individuals, partnerships, and corporations$16,092,0008,093
U.S. Government$04,056
States and political subdivisions in the U.S.$2,469,0005,147
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,880,0007,109
Demand deposits$3,977,0007,025
Nontransaction accounts$10,681,0008,220
Money market deposit accounts (MMDAs)$5,290,0005,635
Other savings deposits (excluding MMDAs)$993,0007,592
Total time deposits$4,399,0008,325
Total time and savings deposits$14,584,0008,131
Noninterest-bearing deposits$3,977,0007,089
Interest-bearing deposits$14,584,0008,126
Retail deposits$16,206,0008,023
Estimated insured deposits$10,718,0008,298
IRAs and Keogh plan accounts$106,0008,001
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,069,0008,230
Deposits held in domestic offices$16,069,0008,228
Individuals, partnerships, and corporations$13,801,0008,237
U.S. Government$04,273
States and political subdivisions in the U.S.$2,268,0005,280
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,791,0006,976
Demand deposits$5,334,0006,572
Nontransaction accounts$7,278,0008,422
Money market deposit accounts (MMDAs)$2,706,0006,643
Other savings deposits (excluding MMDAs)$967,0007,624
Total time deposits$3,605,0008,400
Total time and savings deposits$10,735,0008,337
Noninterest-bearing deposits$5,334,0006,649
Interest-bearing deposits$10,735,0008,330
Retail deposits$14,216,0008,155
Estimated insured deposits$10,424,0008,333
IRAs and Keogh plan accounts$102,0008,040
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,270,0008,147
Deposits held in domestic offices$18,270,0008,146
Individuals, partnerships, and corporations$16,216,0008,136
U.S. Government$04,163
States and political subdivisions in the U.S.$2,054,0005,375
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,665,0006,734
Demand deposits$6,585,0005,995
Nontransaction accounts$8,605,0008,403
Money market deposit accounts (MMDAs)$4,951,0005,712
Other savings deposits (excluding MMDAs)$925,0007,746
Total time deposits$2,729,0008,509
Total time and savings deposits$11,685,0008,328
Noninterest-bearing deposits$6,585,0006,107
Interest-bearing deposits$11,685,0008,312
Retail deposits$16,955,0007,986
Estimated insured deposits$9,825,0008,400
IRAs and Keogh plan accounts$100,0008,083
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,610,0008,422
Deposits held in domestic offices$13,610,0008,420
Individuals, partnerships, and corporations$11,907,0008,406
U.S. Government$04,264
States and political subdivisions in the U.S.$1,703,0005,628
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,533,0007,295
Demand deposits$4,584,0006,873
Nontransaction accounts$6,077,0008,557
Money market deposit accounts (MMDAs)$2,452,0006,812
Other savings deposits (excluding MMDAs)$939,0007,835
Total time deposits$2,685,0008,533
Total time and savings deposits$9,026,0008,489
Noninterest-bearing deposits$4,584,0006,929
Interest-bearing deposits$9,026,0008,481
Retail deposits$12,395,0008,324
Estimated insured deposits$9,225,0008,464
IRAs and Keogh plan accounts$99,0008,127
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,032,0008,213
Deposits held in domestic offices$18,032,0008,212
Individuals, partnerships, and corporations$15,599,0008,220
U.S. Government$04,261
States and political subdivisions in the U.S.$2,433,0005,170
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,311,0007,172
Demand deposits$4,222,0007,038
Nontransaction accounts$9,721,0008,367
Money market deposit accounts (MMDAs)$6,117,0005,413
Other savings deposits (excluding MMDAs)$1,103,0007,797
Total time deposits$2,502,0008,545
Total time and savings deposits$13,810,0008,252
Noninterest-bearing deposits$4,222,0007,098
Interest-bearing deposits$13,810,0008,249
Retail deposits$16,915,0008,066
Estimated insured deposits$8,513,0008,499
IRAs and Keogh plan accounts$146,0008,106
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,076,0008,291
Deposits held in domestic offices$17,076,0008,290
Individuals, partnerships, and corporations$15,148,0008,273
U.S. Government$04,442
States and political subdivisions in the U.S.$1,928,0005,565
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,444,0007,234
Demand deposits$4,343,0007,147
Nontransaction accounts$8,632,0008,461
Money market deposit accounts (MMDAs)$5,051,0005,765
Other savings deposits (excluding MMDAs)$1,101,0007,837
Total time deposits$2,480,0008,582
Total time and savings deposits$12,733,0008,344
Noninterest-bearing deposits$4,343,0007,203
Interest-bearing deposits$12,734,0008,339
Retail deposits$15,961,0008,172
Estimated insured deposits$13,058,0008,338
IRAs and Keogh plan accounts$145,0008,146
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,582,0008,297
Deposits held in domestic offices$17,582,0008,295
Individuals, partnerships, and corporations$15,910,0008,264
U.S. Government$04,317
States and political subdivisions in the U.S.$1,672,0005,762
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,878,0006,869
Demand deposits$5,901,0006,381
Nontransaction accounts$7,704,0008,559
Money market deposit accounts (MMDAs)$4,312,0006,052
Other savings deposits (excluding MMDAs)$1,116,0007,895
Total time deposits$2,276,0008,628
Total time and savings deposits$11,681,0008,441
Noninterest-bearing deposits$5,902,0006,451
Interest-bearing deposits$11,680,0008,434
Retail deposits$16,471,0008,176
Estimated insured deposits$13,786,0008,312
IRAs and Keogh plan accounts$143,0008,192
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,278,0008,429
Deposits held in domestic offices$15,278,0008,428
Individuals, partnerships, and corporations$13,455,0008,399
U.S. Government$04,271
States and political subdivisions in the U.S.$1,823,0005,684
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,649,0007,138
Demand deposits$4,738,0006,813
Nontransaction accounts$6,629,0008,614
Money market deposit accounts (MMDAs)$3,156,0006,570
Other savings deposits (excluding MMDAs)$1,172,0007,891
Total time deposits$2,301,0008,643
Total time and savings deposits$10,540,0008,513
Noninterest-bearing deposits$4,738,0006,853
Interest-bearing deposits$10,540,0008,510
Retail deposits$14,168,0008,351
Estimated insured deposits$12,710,0008,407
IRAs and Keogh plan accounts$148,0008,211
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,672,0008,379
Deposits held in domestic offices$17,672,0008,377
Individuals, partnerships, and corporations$16,084,0008,344
U.S. Government$04,329
States and political subdivisions in the U.S.$1,588,0005,911
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,776,0007,661
Demand deposits$3,147,0007,584
Nontransaction accounts$10,896,0008,428
Money market deposit accounts (MMDAs)$7,203,0005,187
Other savings deposits (excluding MMDAs)$1,520,0007,743
Total time deposits$2,174,0008,713
Total time and savings deposits$14,525,0008,359
Noninterest-bearing deposits$3,147,0007,616
Interest-bearing deposits$14,525,0008,366
Retail deposits$16,564,0008,252
Estimated insured deposits$13,301,0008,451
IRAs and Keogh plan accounts$158,0008,280
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,668,0008,303
Deposits held in domestic offices$19,668,0008,301
Individuals, partnerships, and corporations$16,850,0008,330
U.S. Government$04,510
States and political subdivisions in the U.S.$2,818,0005,050
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,517,0007,313
Demand deposits$3,750,0007,399
Nontransaction accounts$11,151,0008,443
Money market deposit accounts (MMDAs)$5,653,0005,706
Other savings deposits (excluding MMDAs)$1,547,0007,738
Total time deposits$3,950,0008,637
Total time and savings deposits$15,918,0008,297
Noninterest-bearing deposits$3,750,0007,438
Interest-bearing deposits$15,918,0008,303
Retail deposits$17,864,0008,196
Estimated insured deposits$16,034,0008,298
IRAs and Keogh plan accounts$163,0008,301
Brokered deposits$1,672,0001,882
Fully insured brokered deposits$1,672,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,376,0008,333
Deposits held in domestic offices$19,376,0008,330
Individuals, partnerships, and corporations$17,423,0008,308
U.S. Government$04,404
States and political subdivisions in the U.S.$1,953,0005,603
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,153,0007,075
Demand deposits$4,601,0006,856
Nontransaction accounts$10,223,0008,551
Money market deposit accounts (MMDAs)$4,944,0005,943
Other savings deposits (excluding MMDAs)$1,720,0007,666
Total time deposits$3,559,0008,716
Total time and savings deposits$14,775,0008,409
Noninterest-bearing deposits$4,602,0006,898
Interest-bearing deposits$14,774,0008,414
Retail deposits$17,478,0008,240
Estimated insured deposits$14,410,0008,442
IRAs and Keogh plan accounts$162,0008,335
Brokered deposits$1,284,0001,891
Fully insured brokered deposits$1,284,0001,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,951,0008,591
Deposits held in domestic offices$15,951,0008,590
Individuals, partnerships, and corporations$14,513,0008,538
U.S. Government$04,543
States and political subdivisions in the U.S.$1,438,0006,063
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,682,0007,472
Demand deposits$3,893,0007,206
Nontransaction accounts$8,269,0008,740
Money market deposit accounts (MMDAs)$4,052,0006,367
Other savings deposits (excluding MMDAs)$1,622,0007,790
Total time deposits$2,595,0008,834
Total time and savings deposits$12,058,0008,637
Noninterest-bearing deposits$3,893,0007,241
Interest-bearing deposits$12,058,0008,645
Retail deposits$14,755,0008,494
Estimated insured deposits$13,508,0008,553
IRAs and Keogh plan accounts$192,0008,415
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,899,0008,328
Deposits held in domestic offices$20,899,0008,327
Individuals, partnerships, and corporations$17,622,0008,379
U.S. Government$04,568
States and political subdivisions in the U.S.$3,277,0004,772
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,868,0006,709
Demand deposits$4,330,0006,971
Nontransaction accounts$10,031,0008,666
Money market deposit accounts (MMDAs)$6,485,0005,466
Other savings deposits (excluding MMDAs)$1,633,0007,800
Total time deposits$1,913,0008,897
Total time and savings deposits$16,569,0008,375
Noninterest-bearing deposits$4,330,0007,006
Interest-bearing deposits$16,569,0008,382
Retail deposits$20,433,0008,097
Estimated insured deposits$15,424,0008,477
IRAs and Keogh plan accounts$189,0008,435
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,433,0008,450
Deposits held in domestic offices$19,433,0008,449
Individuals, partnerships, and corporations$18,075,0008,333
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,355,0006,178
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,549,0006,694
Demand deposits$3,899,0006,824
Nontransaction accounts$10,884,0007,773
Money market deposit accounts (MMDAs)$7,223,0004,680
Other savings deposits (excluding MMDAs)$1,692,0006,972
Total time deposits$1,969,0008,075
Total time and savings deposits$15,534,0008,456
Noninterest-bearing deposits$3,899,0007,293
Interest-bearing deposits$15,534,0008,492
Retail deposits$18,816,0008,259
Estimated insured deposits$13,778,0008,619
IRAs and Keogh plan accounts$181,0008,513
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,243,0008,240
Deposits held in domestic offices$23,243,0008,239
Individuals, partnerships, and corporations$22,083,0008,082
U.S. Government$04,647
States and political subdivisions in the U.S.$1,160,0006,287
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,324,0006,669
Demand deposits$4,257,0006,567
Nontransaction accounts$14,919,0007,482
Money market deposit accounts (MMDAs)$10,529,0003,918
Other savings deposits (excluding MMDAs)$1,667,0007,003
Total time deposits$2,723,0008,097
Total time and savings deposits$18,986,0008,229
Noninterest-bearing deposits$4,257,0007,022
Interest-bearing deposits$18,986,0008,262
Retail deposits$21,877,0008,025
Estimated insured deposits$16,535,0008,473
IRAs and Keogh plan accounts$179,0008,588
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$17,507,0008,657
Deposits held in domestic offices$17,507,0008,655
Individuals, partnerships, and corporations$16,931,0008,490
U.S. Government$04,820
States and political subdivisions in the U.S.$576,0006,829
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,769,0007,034
Demand deposits$3,465,0006,889
Nontransaction accounts$10,738,0007,869
Money market deposit accounts (MMDAs)$6,254,0004,907
Other savings deposits (excluding MMDAs)$1,660,0006,998
Total time deposits$2,824,0008,119
Total time and savings deposits$14,042,0008,646
Noninterest-bearing deposits$3,465,0007,398
Interest-bearing deposits$14,042,0008,686
Retail deposits$16,142,0008,547
Estimated insured deposits$14,010,0008,691
IRAs and Keogh plan accounts$133,0008,673
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,817,0008,843
Deposits held in domestic offices$14,817,0008,842
Individuals, partnerships, and corporations$13,056,0008,787
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,760,0005,831
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,818,0006,774
Demand deposits$3,810,0006,703
Nontransaction accounts$6,999,0008,128
Money market deposit accounts (MMDAs)$2,430,0006,446
Other savings deposits (excluding MMDAs)$1,705,0006,965
Total time deposits$2,864,0008,154
Total time and savings deposits$11,007,0008,861
Noninterest-bearing deposits$3,810,0007,188
Interest-bearing deposits$11,007,0008,907
Retail deposits$13,511,0008,767
Estimated insured deposits$12,600,0008,834
IRAs and Keogh plan accounts$127,0008,703
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,903,0008,811
Deposits held in domestic offices$15,903,0008,810
Individuals, partnerships, and corporations$14,042,0008,748
U.S. Government$04,995
States and political subdivisions in the U.S.$1,861,0005,747
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,500,0007,143
Demand deposits$2,508,0007,463
Nontransaction accounts$9,403,0007,989
Money market deposit accounts (MMDAs)$4,759,0005,343
Other savings deposits (excluding MMDAs)$1,929,0006,683
Total time deposits$2,715,0008,187
Total time and savings deposits$13,395,0008,744
Noninterest-bearing deposits$2,508,0008,002
Interest-bearing deposits$13,395,0008,793
Retail deposits$14,798,0008,710
Estimated insured deposits$13,836,0008,783
IRAs and Keogh plan accounts$127,0008,745
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,662,0008,781
Deposits held in domestic offices$18,662,0008,780
Individuals, partnerships, and corporations$16,540,0008,711
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,121,0005,490
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,931,0006,778
Demand deposits$3,000,0007,237
Nontransaction accounts$10,731,0008,042
Money market deposit accounts (MMDAs)$6,680,0004,492
Other savings deposits (excluding MMDAs)$1,646,0006,890
Total time deposits$2,405,0008,405
Total time and savings deposits$15,662,0008,705
Noninterest-bearing deposits$3,000,0007,724
Interest-bearing deposits$15,662,0008,755
Retail deposits$17,848,0008,557
Estimated insured deposits$10,642,0009,178
IRAs and Keogh plan accounts$111,0008,988
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,724,0008,881
Deposits held in domestic offices$18,724,0008,881
Individuals, partnerships, and corporations$17,316,0008,747
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,406,0006,272
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,131,0007,296
Demand deposits$2,663,0007,500
Nontransaction accounts$12,593,0007,955
Money market deposit accounts (MMDAs)$7,927,0003,806
Other savings deposits (excluding MMDAs)$1,832,0006,737
Total time deposits$2,834,0008,594
Total time and savings deposits$16,061,0008,754
Noninterest-bearing deposits$2,663,0007,969
Interest-bearing deposits$16,061,0008,832
Retail deposits$17,644,0008,673
Estimated insured deposits$10,389,0009,410
IRAs and Keogh plan accounts$133,0009,204
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,371,0008,389
Deposits held in domestic offices$26,371,0008,387
Individuals, partnerships, and corporations$24,793,0008,205
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,577,0006,192
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,115,0007,503
Demand deposits$2,435,0007,832
Nontransaction accounts$20,256,0007,195
Money market deposit accounts (MMDAs)$15,936,0002,426
Other savings deposits (excluding MMDAs)$2,016,0006,896
Total time deposits$2,304,0008,908
Total time and savings deposits$23,936,0008,123
Noninterest-bearing deposits$2,435,0008,338
Interest-bearing deposits$23,936,0008,181
Retail deposits$25,580,0007,997
Estimated insured deposits$10,465,0009,683
IRAs and Keogh plan accounts$165,0009,461
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,980,0008,273
Deposits held in domestic offices$28,980,0008,272
Individuals, partnerships, and corporations$27,697,0008,037
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,282,0006,583
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,143,0007,370
Demand deposits$2,966,0007,607
Nontransaction accounts$21,837,0007,039
Money market deposit accounts (MMDAs)$17,748,0002,115
Other savings deposits (excluding MMDAs)$2,064,0007,033
Total time deposits$2,025,0009,112
Total time and savings deposits$26,014,0008,018
Noninterest-bearing deposits$2,966,0008,075
Interest-bearing deposits$26,014,0008,071
Retail deposits$28,511,0007,845
Estimated insured deposits$10,482,0009,929
IRAs and Keogh plan accounts$187,0009,680
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,657,0008,931
Deposits held in domestic offices$24,657,0008,929
Individuals, partnerships, and corporations$22,855,0008,802
U.S. Government$06,819
States and political subdivisions in the U.S.$1,802,0006,166
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,928,0007,195
Demand deposits$3,295,0007,503
Nontransaction accounts$16,729,0007,897
Money market deposit accounts (MMDAs)$13,098,0002,539
Other savings deposits (excluding MMDAs)$1,948,0007,440
Total time deposits$1,683,0009,516
Total time and savings deposits$21,362,0008,791
Noninterest-bearing deposits$3,295,0007,935
Interest-bearing deposits$21,362,0008,864
Retail deposits$24,546,0008,559
Estimated insured deposits$9,624,00010,429
IRAs and Keogh plan accounts$124,00010,235
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,165,0009,992
Deposits held in domestic offices$19,165,0009,990
Individuals, partnerships, and corporations$17,531,0009,868
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$1,610,0006,529
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,302,0008,129
Demand deposits$2,897,0008,115
Nontransaction accounts$12,863,0008,800
Money market deposit accounts (MMDAs)$8,892,0003,467
Other savings deposits (excluding MMDAs)$2,159,0007,538
Total time deposits$1,812,0009,936
Total time and savings deposits$16,268,0009,876
Noninterest-bearing deposits$2,897,0008,584
Interest-bearing deposits$16,268,0009,979
Retail deposits$18,813,0009,707
Estimated insured deposits$9,113,00010,988
IRAs and Keogh plan accounts$102,00010,783
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,990,00010,838
Deposits held in domestic offices$15,990,00010,835
Individuals, partnerships, and corporations$14,382,00010,704
U.S. Government$156,0002,635
States and political subdivisions in the U.S.$1,452,0006,891
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,341,0008,392
Demand deposits$2,988,0008,236
Nontransaction accounts$9,649,0009,659
Money market deposit accounts (MMDAs)$4,431,0005,466
Other savings deposits (excluding MMDAs)$2,864,0007,031
Total time deposits$2,354,00010,320
Total time and savings deposits$13,002,00010,784
Noninterest-bearing deposits$2,988,0008,717
Interest-bearing deposits$13,002,00010,903
Retail deposits$15,140,00010,700
Estimated insured deposits$9,516,00011,461
IRAs and Keogh plan accounts$95,00011,308
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,452,00011,047
Deposits held in domestic offices$17,452,00011,044
Individuals, partnerships, and corporations$16,472,00010,834
U.S. Government$99,0003,467
States and political subdivisions in the U.S.$881,0008,124
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,449,0009,205
Demand deposits$2,264,0009,281
Nontransaction accounts$12,003,0009,522
Money market deposit accounts (MMDAs)$6,503,0004,782
Other savings deposits (excluding MMDAs)$3,268,0007,166
Total time deposits$2,232,00010,825
Total time and savings deposits$15,188,00010,825
Noninterest-bearing deposits$2,264,0009,825
Interest-bearing deposits$15,188,00010,937
Retail deposits$16,587,00010,878
Estimated insured deposits$10,375,00011,929
IRAs and Keogh plan accounts$85,00011,938
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,810,00011,528
Deposits held in domestic offices$17,810,00011,526
Individuals, partnerships, and corporations$14,597,00011,630
U.S. Government$106,0003,098
States and political subdivisions in the U.S.$3,107,0004,561
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,458,0008,491
Demand deposits$2,090,0009,746
Nontransaction accounts$10,352,00010,280
Money market deposit accounts (MMDAs)$5,469,0005,775
Other savings deposits (excluding MMDAs)$2,592,0008,205
Total time deposits$2,291,00011,295
Total time and savings deposits$15,720,00011,203
Noninterest-bearing deposits$2,090,00010,316
Interest-bearing deposits$15,720,00011,401
Retail deposits$16,795,00011,430
Estimated insured deposits$8,623,00012,801
IRAs and Keogh plan accounts$66,00012,625
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,114,00012,827
Deposits held in domestic offices$13,114,00012,824
Individuals, partnerships, and corporations$11,922,00012,839
U.S. Government$64,0004,609
States and political subdivisions in the U.S.$1,128,0007,717
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,453,0009,654
Demand deposits$2,456,0009,468
Nontransaction accounts$7,661,00011,189
Money market deposit accounts (MMDAs)$3,564,0007,261
Other savings deposits (excluding MMDAs)$1,811,0009,094
Total time deposits$2,286,00011,711
Total time and savings deposits$10,658,00012,904
Noninterest-bearing deposits$2,456,00010,149
Interest-bearing deposits$10,658,00012,898
Retail deposits$12,199,00012,789
Estimated insured deposits$8,898,00013,363
IRAs and Keogh plan accounts$78,00013,218
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA